Department of Labor v. Oral & Maxillofacial Surgery Assoc of Greater New Haven PC et al
| Department of Labor |
| Oral & Maxillofacial Surgery Assoc of Greater New Haven PC and Leonard Skope |
| 3:2024cv00811 |
| April 29, 2024 |
| US District Court for the District of Connecticut |
| Michael P Shea |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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| Filing 54 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #52 Standing Protective Order, #53 Notice of Option to Consent to Magistrate Judge Jurisdiction, #50 Electronic Filing Order, #51 Order on Pretrial Deadlines Signed by Clerk on 5/3/2024. (Peterson, M) |
| Filing 53 Notice of Option to Consent to Magistrate Judge Jurisdiction. (Peterson, M) |
Filing 52
Standing Protective Order Signed by Judge Michael P Shea on 04/29/2024. (Peterson, M)
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Filing 51
Order on Pretrial Deadlines: Amended Pleadings due by 6/28/2024. Discovery due by 10/29/2024. Dispositive Motions due by 12/3/2024. Signed by Clerk on 04/29/2024. (Peterson, M)
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Filing 50
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P Shea on 04/29/2024. (Peterson, M)
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| Filing 49 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Contempt Hearing set for 5/15/2024 at 11:00 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Michael P Shea (Johnson, D.) |
| Filing 48 WARRANT of Capias issued (Johnson, D.) |
| Filing 47 Minute Entry for proceedings held before Judge Michael P Shea: Show Cause Hearing held on 4/29/2024. 7 minutes(Court Reporter J. Monette.) (Johnson, D.) |
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Filing 46
ORDER. As Leonard Skope did not attend this morning's show cause hearing, the Court granted the Government's #38 motion for order of contempt and issued a Capias warrant for the arrest of Mr. Skope. The Court schedules an additional hearing on this matter for May 15, 2024 at 11:00 am. Signed by Judge Michael P Shea on 4/29/2024. (Pierson, M)
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| Filing 45 STATUS REPORT Supplemental Return of Service by Department of Labor. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sciarrino, Christine) |
| Filing 44 NOTICE by Department of Labor re 42 Order,,,,, Return of Service (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Sciarrino, Christine) |
| Filing 43 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Show Cause Hearing set for 4/29/2024 at 10:00 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Michael P Shea (Johnson, D.) |
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Filing 42
ORDER TO SHOW CAUSE. The Government has filed a #38 motion for order of contempt and request for hearing thereon. The motion is granted in relevant part as follows: The Court schedules a Show Cause hearing for April 29, 2024 at 10:00 am, in Courtroom 3, U.S. District Court, 450 Main Street, Hartford. Leonard Skope shall show cause why he should not be adjudged in civil contempt for failing to comply with the terms of a Stipulation for payment of monetary sanctions, which was approved and ordered by this Court on October 18, 2016, ECF No. 30. A copy of this order, together with a copy of the motion for order of contempt and accompanying memorandum of law and exhibits, shall be served either in hand or by registered mail or courier, with signed return receipt. The Government shall file proof of service on or by April 15, 2024. Within 7 days of service of this order, the Government's motion, and the accompanying memorandum and exhibits, Mr. Skopes shall file and serve a written response to the Government's Motion, supported by appropriate affidavit as well as any motions Mr. Skope might desire to make. Mr. Skope is advised that failure to appear before the Court at the scheduled time and place may subject him to being held in Contempt of Court and having a Capias warrant issued for his arrest. Signed by Judge Michael P Shea on 3/22/2024.(Pierson, M)
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Filing 41
ORDER. This Court's 40 order is VACATED. The #38 motion for order of contempt shall not be referred to a Magistrate Judge. Signed by Judge Michael P Shea on 1/3/2024.(Pierson, Miriam)
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Filing 40
ORDER. This case is REFERRED to a Magistrate Judge for a ruling on the #38 motion for order of contempt and request for hearing thereon. Signed by Judge Michael P Shea on 1/2/2024. (Pierson, Miriam)
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Filing 39
ORDER OF TRANSFER. Case reassigned to Judge Michael P Shea for all further proceedings. Signed by Clerk on 12/27/2023. (Reis, Julia)
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| Judge Michael P Shea added. Judge Janet Bond Arterton and Judge Joan G. Margolis no longer assigned to case. (Reis, Julia) |
| Filing 38 MOTION for Contempt by Department of Labor.Responses due by 1/11/2024 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C-1, #6 Exhibit C-2, #7 Text of Proposed Order)Motions referred to Joan G. Margolis(Sciarrino, Christine) |
| Filing 37 WRIT of Garnishment Returned Unexecuted as to Leonard Skope. (Sichanh, Christina) |
| Filing 36 WRIT of Garnishment Returned as to Leonard Skope. (Sichanh, Christina) |
| Filing 35 ANSWER of the Garnishee (Attachments: #1 Envelope)(Sichanh, Christina) |
| Filing 34 Sealed Document (Sichanh, Christina) |
| Filing 33 Sealed Document: Sealed Document by Department of Labor re #31 Sealed Document, #32 Sealed Document . (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Sciarrino, Christine) |
| Filing 32 Sealed Document: Redacted Application and Proposed Redacted Order by Department of Labor . (Attachments: #1 Text of Proposed Order)(Sciarrino, Christine) |
| Filing 31 Sealed Document: Unredacted Application and Proposed Unredacted Order by Department of Labor . (Attachments: #1 Text of Proposed Order)(Sciarrino, Christine) |
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Filing 30
APPROVED AND SO ORDERED re #29 Stipulation filed by Department of Labor Signed by Judge Janet Bond Arterton on 10/18/2016.(Villano, P.)
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| Filing 29 STIPULATION by Department of Labor. (Sciarrino, Christine) |
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Filing 28
ORDER granting #27 Motion for Judgment Debtor Exam Judgment Debtor Exam set for 10/17/2016 09:30 AM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Joan G. Margolis. Signed by Judge Joan G. Margolis on 9/12/16. (Campbell, A)
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| Filing 27 MOTION for Judgment Debtor Exam by Department of Labor. (Attachments: #1 Exhibit A, #2 Text of Proposed Order, #3 Exhibit A to Proposed Order, #4 Exhibit B to Proposed Order)Motions referred to Joan G. Margolis(Sciarrino, Christine) |
| Filing 26 NOTICE of Appearance by Christine L. Sciarrino on behalf of Department of Labor (Sciarrino, Christine) |
| Filing 25 Minute Entry. Proceedings held before Judge Joan G. Margolis: granting #21 Motion for Sanctions; Motion Hearing held on 3/26/2012 re #21 MOTION for Sanctions filed by Department of Labor ; Show Cause Hearing held on 3/26/2012. Court ordered the Defendant shall make payment of $18,000.00 within 90 days of today's hearing. Payment shall be made to the Clerk's Office in New Haven, CT. Total time 10 minutes(Court Reporter T. Finkelstein.) (Falcone, K.) |
| Filing 24 AFFIDAVIT of Service for Order to Show Cause as to Why Sanctions Ordered by the Court Should Not Be Assessed in Full served on Leonard Skope on 1/30/2012, filed by Department of Labor. (Butler, Marjorie) |
| Filing 23 AFFIDAVIT of Service for Order to Show Cause as to Why Sanctions Ordered by the Court Should Not Be Assessed in Full served on Oral & Maxillofacial Surgery Associates of Greater New Haven PC on 1/30/2012, filed by Department of Labor. (Butler, Marjorie) |
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Filing 22
ORDER TO SHOW CAUSE as to why sanctions ordered by the Court should not be assessed in full. Show Cause Hearing set for 3/26/2012 10:30 AM in Courtroom Five, 141 Church Street, New Haven, CT before Judge Joan G. Margolis. Signed by Judge Joan G. Margolis on 1/19/2012. (Falcone, K.)
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| Filing 21 MOTION for Sanctions by Department of Labor. Docketed to correct docket entry #20 .Responses due by 1/6/2012 Motions referred to Joan G. Margolis(Falcone, K.) |
| Filing 20 STATUS REPORT and Motion for the Imposition of Sanctions as Required by the Court's Order of July 10, 2010 and Certificate of Service by Department of Labor. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Butler, Marjorie) |
| Filing 19 Minute Entry for proceedings held before Judge Joan G. Margolis: Show Cause Hearing & Motion Hearing held on 8/10/2011 re #1 MOTION Petition to Enforce Administrative Subpoena filed by Department of Labor Total Time: 11 minutes(Court Reporter FTR.) (Gutierrez, Y.) |
| Filing 18 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Rescheduled Show Cause Hearing is set for 8/10/2011 at 10:00 AM in Courtroom Five, 141 Church Street, New Haven, CT before Judge Joan G. Margolis. (Rodko, B.) |
| Filing 17 WRIT of Capias issued. Original and two true and attest copies sent to counsel. (Gutierrez, Y.) |
| Filing 16 Minute Entry. Proceedings held before Judge Joan G. Margolis:Show Cause Hearing & Motion Hearing held on 7/11/2011 re #11 MOTION for Contempt for Failure to Obey Order of the Court filed by Department of Labor ; Granting in open court #11 Motion for Contempt; Writ of Capias issued;( Show Cause Hearing set for 7/29/2011 in Courtroom Five, 141 Church Street, New Haven, CT before Judge Joan G. Margolis). Total Time. 07 minutes(Court Reporter B. Garguilo.) (Gutierrez, Y.) |
| Filing 15 AFFIDAVIT of Service for Order to Show Cause as to Why Respondents Should Not Be Held in Contempt, Petition for Adjudication of Civil Contempt, and Memorandum of Law in Support of Petition served on Oral & Maxillofacial Surgery Associates of Greater New Haven, PC on 4/12/2011, filed by Department of Labor. (Butler, Marjorie) |
| Filing 14 AFFIDAVIT of Service for Order to Show Cause as to Why Respondents Should Not Be Held in Contempt, Petition for Adjudication of Civil Contempt, and Memorandum of Law in Support of Petition served on Leonard Skope on 4/12/2011, filed by Department of Labor. (Butler, Marjorie) |
| Filing 13 Docket Entry Correction re #12 Order to Show Cause, Entry modified - Order to Show Cause Hearing before of Judge Joan G. Margolis. (Gutierrez, Y.) |
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Filing 12
ORDER TO SHOW CAUSE re: #8 Order for Compliance. Show Cause Hearing set for 7/11/2011 at 09:30 AM in Courtroom Five, 141 Church Street, New Haven, CT before Judge Joan G. Margolis. Signed by Judge Joan G. Margolis on 3/28/2011. (Kelsey, N.) Modified on 4/20/2011 (Gutierrez, Y.).
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| Filing 11 MOTION for Contempt for Failure to Obey Order of the Court by Department of Labor.Responses due by 4/15/2011 (Attachments: #1 Exhibit #1 Order for Compliance, #2 Exhibit #2 Affidavit of Edward Maloney, #3 Exhibit #3 Affidavit of Danika Martin, #4 Exhibit #4 Affidavit of Marjorie Butler, #5 Memorandum in Support, #6 Text of Proposed Order to Show Cause, #7 Certificate of Service)Motions referred to Joan G. Margolis(Butler, Marjorie) |
| Filing 10 AFFIDAVIT of Service for Order for Compliance served on Leonard Skope on July 22, 2010, filed by Department of Labor. (Butler, Marjorie) |
| Filing 9 AFFIDAVIT of Service for Order for Compliance served on Oral & Maxillofacial Surgery Associates of Greater New Haven, P.C. on July 22, 2010, filed by Department of Labor. (Butler, Marjorie) |
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Filing 8
ORDER for Compliance re #1 MOTION Petition to Enforce Administrative Subpoena filed by Department of Labor. Signed by Judge Joan G. Margolis on 7/15/2010. (Falcone, K.)
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| Filing 7 PROPOSED ORDER re #6 Show Cause Hearing by Department of Labor. (Attachments: #1 Exhibit, #2 Certificate of Service)(Butler, Marjorie) |
| Filing 6 Minute Entry for proceedings held before Judge Joan G. Margolis: Show Cause Hearing held on 7/12/2010. 06 minutes(Court Reporter FTR.) (Gutierrez, Y.) |
| Filing 5 AFFIDAVIT of Service for Order to Show Cause, Petition to Enforce Administrative Subpoena, Declaration of Danika Martin, Declaration of Marjorie Butler, Petitioner's Memorandum of Law in Support of Petition to Enforce Administrative Subpoena served on Leonard Skope and Oral & Maxillofacial Surgery Associates of Greater New Haven, P.C. on June 24, 2010, filed by Department of Labor. (Butler, Marjorie) |
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Filing 4
ORDER TO SHOW CAUSE re: Petition to Enforce Administrative Subpoena. Show Cause Hearing is set for 7/12/2010 at 9:30 AM in Courtroom Five, 141 Church Street, New Haven, CT before Judge Joan G. Margolis. Show Cause Response due by 7/9/2010. Signed by Judge Joan G. Margolis on 6/17/2010. (Rodko, B.)
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Filing 3
ORDER re #1 Petition to Enforce Administrative Subpoena filed by Department of Labor. Signed by Judge Joan G. Margolis on 6/9/2010. (Kelsey, N.)
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Filing 2
ORDER REFERRING CASE to Magistrate Judge Joan G. Margolis for ruling on pending motions including #1 Petition to Enforce Administrative Subpoena. Signed by Judge Janet Bond Arterton on 6/3/2010. Motions referred to Joan G. Margolis(Kelsey, N.)
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| Filing 1 Petition to Enforce Administrative Subpoena by Department of Labor. (Attachments: #1 Memorandum in Support, #2 Affidavit of Danika Martin, #3 Affidavit of Marjorie Butler, #4 Text of Proposed Order)(Malone, P.) |
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